AKTRION GROUP LIMITED

03936590
1 HAWKSWORTH ROAD CENTRAL PARK TELFORD TF2 9TU

Documents

Documents
Date Category Description Pages
03 Mar 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2024 accounts Annual Accounts 8 Buy now
03 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 113 Buy now
03 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
03 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
12 Sep 2024 address Move Registers To Sail Company With New Address 1 Buy now
16 Aug 2024 officers Appointment of secretary (Mrs Sarah Caroline Bond) 2 Buy now
15 Aug 2024 officers Termination of appointment of secretary (Laura Clare Ryan) 1 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2023 accounts Annual Accounts 8 Buy now
11 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 73 Buy now
11 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
09 Mar 2023 officers Appointment of director (Mr Robert John Taylor) 2 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2023 officers Termination of appointment of director (Tarek Sehnaoui) 1 Buy now
18 Oct 2022 accounts Annual Accounts 8 Buy now
18 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 69 Buy now
18 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
18 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
26 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2021 accounts Annual Accounts 9 Buy now
22 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 68 Buy now
22 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
22 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
09 Jul 2021 mortgage Statement of release/cease from a charge 1 Buy now
16 Jun 2021 officers Appointment of director (Mr Tarek Sehnaoui) 2 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 accounts Annual Accounts 9 Buy now
15 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
24 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 70 Buy now
24 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 officers Termination of appointment of director (Charles Chaochao Sun) 1 Buy now
06 Jan 2020 accounts Annual Accounts 9 Buy now
06 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 52 Buy now
06 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
06 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
02 Jan 2020 mortgage Registration of a charge 18 Buy now
30 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2019 officers Termination of appointment of director (Graham Shane Peel) 1 Buy now
14 May 2019 officers Termination of appointment of director (Ben Pearson) 1 Buy now
14 May 2019 officers Termination of appointment of director (Thomas Edward Evans) 1 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2019 accounts Annual Accounts 18 Buy now
05 Feb 2019 officers Appointment of director (Mr Charles Chaochao Sun) 2 Buy now
05 Feb 2019 officers Appointment of director (Mr Frederic Marc Noel Patrier) 2 Buy now
04 Feb 2019 officers Appointment of secretary (Mrs Laura Clare Ryan) 2 Buy now
04 Feb 2019 officers Termination of appointment of director (Anthony Nicholas) 1 Buy now
04 Feb 2019 officers Termination of appointment of secretary (Anthony Nicholas) 1 Buy now
04 Feb 2019 officers Termination of appointment of director (Christopher John Baumann) 1 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2018 officers Appointment of director (Mr Graham Shane Peel) 2 Buy now
15 Oct 2018 officers Appointment of director (Mr Thomas Edward Evans) 2 Buy now
15 Oct 2018 officers Termination of appointment of director (Daniel Grant Dickson) 1 Buy now
15 Oct 2018 officers Termination of appointment of director (Claire-Jayne Green) 1 Buy now
04 Sep 2018 officers Termination of appointment of director (Phillip Morris) 1 Buy now
06 Jul 2018 officers Termination of appointment of director (Stéphane Vermersch) 1 Buy now
06 Jul 2018 officers Termination of appointment of director (Franck Aimé) 1 Buy now
06 Jul 2018 officers Termination of appointment of director (Matthieu De Baynast De Septfontaines) 1 Buy now
30 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2018 mortgage Registration of a charge 20 Buy now
22 May 2018 mortgage Registration of a charge 24 Buy now
21 May 2018 mortgage Registration of a charge 9 Buy now
14 May 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 May 2018 officers Appointment of director (Miss Claire-Jayne Jayne Green) 2 Buy now
14 May 2018 officers Appointment of director (Franck Aimé) 2 Buy now
14 May 2018 officers Appointment of director (Stéphane Vermersch) 2 Buy now
14 May 2018 officers Appointment of director (Matthieu De Baynast De Septfontaines) 2 Buy now
14 May 2018 officers Termination of appointment of director (Robert Legge) 1 Buy now
15 Mar 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Mar 2018 address Move Registers To Sail Company With New Address 1 Buy now
15 Mar 2018 address Change Sail Address Company With New Address 1 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 mortgage Registration of a charge 48 Buy now
07 Feb 2018 officers Appointment of director (Mr Phillip Morris) 2 Buy now
07 Feb 2018 officers Appointment of director (Robert Legge) 2 Buy now
07 Feb 2018 officers Appointment of director (Mr Robert Legge) 2 Buy now
07 Feb 2018 officers Appointment of director (Mr Daniel Grant Dickson) 2 Buy now
07 Feb 2018 mortgage Statement of satisfaction of a charge 2 Buy now
07 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jan 2018 accounts Annual Accounts 17 Buy now
05 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2018 mortgage Statement of satisfaction of a charge 2 Buy now
05 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2018 mortgage Statement of satisfaction of a charge 2 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Jan 2017 accounts Annual Accounts 17 Buy now